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NAVETAS ENERGY MANAGEMENT LTD.

Company number 06700292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2008 288a Director appointed christopher mark saunders
03 Oct 2008 288a Director appointed christopher ray shelley
03 Oct 2008 288b Appointment terminated director andre roden
22 Sep 2008 CERTNM Company name changed navetas new co. LTD\certificate issued on 23/09/08
17 Sep 2008 NEWINC Incorporation